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MILS CORPORATION LIMITED

Company number 07445576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jan 2013 AD01 Registered office address changed from Westbourne House Suite 2-10 14-16 Westbourne Grove London W2 5RH United Kingdom on 22 January 2013
19 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Miss Andrea Dionysiou on 11 October 2012
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 MISC Form AD06 notice of opening of overseas branch register in cyprus
14 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
20 Jun 2011 AP03 Appointment of Mr Costas Hadjivangeli as a secretary
20 Jun 2011 TM01 Termination of appointment of Christos Hadjivangeli as a director
06 May 2011 TM02 Termination of appointment of Feroze Dahoo as a secretary
06 May 2011 TM01 Termination of appointment of Anastasia Tjirkalli as a director
04 Mar 2011 AD01 Registered office address changed from 48 Albemarle Street Mayfair London W1S 4JP on 4 March 2011
04 Mar 2011 AP01 Appointment of Mr. Costas Hadjivangeli as a director
11 Feb 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
13 Dec 2010 AP03 Appointment of Feroze Dahoo as a secretary
13 Dec 2010 TM02 Termination of appointment of Christos Hadjivangeli as a secretary
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted